Last checked at 10 Sep 2009 16:48
10 September 2009
CAPITAL & REGIONAL PLC:
DIRECTOR SHAREHOLDING
The Company has today received notification pursuant to DTR 3.1.4 R (a) and (b) of the Disclosure and Transparency Rules of the following Directors' interest in ordinary shares of 1p each in the Company:
| Name of director | Hugh Yelverton Scott-Barrett | Charles Andrew Rover Staveley | Xavier Pullen | Kenneth Ford | Alan Coppin | Thomas Orlando Chandos | Philip Newton | Manjit Wolstenholme |
| Holding in respect of shareholder or non-beneficial interest of spouse or children | Holding in respect of director | Holding in respect of director | Holding in respect of director | Holding in respect of director | Holding in respect of director | Holding in respect of director | Holding in respect of director | Holding in respect of director |
| Name of registered holder | UBS Private Banking Nominees Limited | Hargreaves Lansdown Nominees Limited | Suffolk Life Personal Pension Xavier Pullen | Kenneth Ford | Alan Coppin | Botts & Company Retirement Benefit Scheme Halifax ISA | Aureole Windsor Ltd Retirement Benefit Scheme | Manjit Wolstenholme |
| Connected Person | No | No | No | No | No | No | No | No |
| Nature of transaction | Equity raise | Equity raise | Equity raise | Equity raise | Equity raise | Equity raise | Equity raise | Equity raise |
| Number of shares acquired | 550,000 | 155,414 | 1,500,000 | 1,055,598 | 6,700 | 420,213 | 9,200 | 56,458 |
| Percentage of issued class | 0.16% | 0.04% | 0.43% | 0.30% | 0.001% | 0.12% | 0.002% | 0.02% |
| Class of security | Ordinary 1p shares | Ordinary 1p shares | Ordinary 1p shares | Ordinary 1p shares | Ordinary 1p shares | Ordinary 1p shares | Ordinary 1p shares | Ordinary 1p shares |
| Price per share | 24.00p | 24.00p | 24.00p | 24.00p | 24.00p | 24.00p | 24.00p | 24.00p |
| Date of transaction | 10 September 2009 | 10 September 2009 | 10 September 2009 | 10 September 2009 | 10 September 2009 | 10 September 2009 | 10 September 2009 | 10 September 2009 |
| Date of company informed | 10 September 2009 | 10 September 2009 | 10 September 2009 | 10 September 2009 | 10 September 2009 | 10 September 2009 | 10 September 2009 | 10 September 2009 |
| Total shareholding following this notification | 825,000 | 233,121 | 2,796,181 | 1,745,042 | 10,050 | 560,284 | 13,800 | 84,687 |
| Total percentage holding of issued class following this notification | 0.24% | 0.07% | 0.80% | 0.50% | 0.003% | 0.16% | 0.004% | 0.024% |
- ENDS -